419 scam: Mrs.Linda Coke <lil.barcleys9999991@msn.com> FOREIGN AFFAIR DEPARTMENT MANAGER

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advice to " (this email uses bad English)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- barclaysbankcomplc@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs.Linda Coke <lil.barcleys9999991@msn.com>
Reply-To: <barclaysbankcomplc@gmail.com>
Date: Sat, 10 Sep 2011 04:13:23 +0000
Subject: FOREIGN AFFAIR DEPARTMENT MANAGER

From; Mrs Linda Coke
FOREIGN PAYMENT MANAGER.
BARCLAYS
BANK
UNITED KINGDOM
Webpage: www.barclays.co.uk

Did you authorize one
Mr. Louis Henrik who presented documents of claim purported to have been signed
by you for the release of your part-payment beneficiary/winnings settlement of
Five million five hundred thousand US Dollars ($5.5) only, which have been made
and sealed for your transfer? Why this, because the Fund Certificate was
credited to you,hence this later development of Mr. Louis Henrik?

Ensure
that you do not delay to get back soonest as this calls for urgent and cogent
attention to avoid misappropriation, misconception and misconstrue in BARCLAYS
BANK beneficiary’s financial transfer record.If you did not give any Power of
Attorney or Authorization to the said Mr.Louis Henrik for claim of your fund,
please reconfirm immediately to avoid banking irregularities,as your fund is now
ready to be transferred(based on the urgent instructions from the Committee of
Foreign Contractor Payments Board under the control of the PRIME MINISTER
office).

In summary to your fund transfer contact the Barclays
Bank Payment Coordinator for your fund release,while taking note to complete the
under listed:

Fill the information required below and send it
to:
barclaysbankcomplc@gmail.com
Contact Person: Dr. Peter Goliet
. Payment Coordinator
Email: barclaysbankcomplc@gmail.com

1) Your full........................
2) Residential
address..................
3) Direct Cell-Phone/Mobile.............
.........
4) Age and marital …..
5) Company Name and Position if
any...................

As soon as this information is received, your
payment will be made to you in a certified bank draft or wired to your nominated
bank account.

You are advice to contact the Payment Coordinator
immediately. Your contract Ref. No. is BAR/LON/UK/BEN/0011 This fund is in line
with the Federal Policy for release of all outstanding payment beneficiary due
for payment as directed by the NEW PRIME MINISTER.For further explanation,your
request and enquiry will be highly welcome and treat with understanding.

Waiting for your Reply.

Mrs Linda Coke
FOREIGN
AFFAIR DEPARTMENT MANAGER
BARCLAYS BANK,
LONDON,UK

Anti-fraud resources:

What can you do when you receive 419 spam